DOSSIERS / VALO INVEST
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Company dossier

VALO INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904973252 · 904973252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VALO INVEST
fr_insee
904973252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
24 RUE ERNEST COGNACQ, ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALO INVESTfr_insee · 935194597 · active

Connections

9 links
Shared operator — likely the same administrator
I.M.O. SOLAR COURSANShared officer / director · 3 share thisC.I.A.T.Shared officer / director · 3 share thisLE CLOS SAINT ROCHShared officer / director · 8 share thisAP INVESTShared officer / director · 8 share thisSCI LATHILISShared officer / director · 8 share thisOSIRISShared officer / director · 8 share thisDURENARShared officer / director · 8 share thisLES PRADESShared officer / director · 8 share thisSCI CHOCOMACShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LOUIS JACQUES MADAULEDirecteur—France registry
PIERRE MARIE EMILE JOSEPH LAVABREDirecteur—France registry
JACQUES JOSPEH MARIE HEURLEYMembre du directoire—France registry
LOUIS MARC PRIVATMembre du directoire—France registry
OGL INVESTMembre du directoire—France registry
OSIRISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100